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SIA "FELIX UN PARTNERI"

Basic information
Status Registered
Name SIA "FELIX UN PARTNERI"
Legal form Limited Liability Company
Reg. No 44103003764
Reg. date 04.08.1993
Register Commercial Register
Legal Address Beātes iela 5A, Valmiera, LV-4201
Registered share capital, date 14,229 EUR, 14.07.2016
Paid-in share capital, date 14,229 EUR, 14.07.2016
NACE 81.10 Combined facilities support activities
VAT payer
LV44103003764 Registered Excluded
19.06.1995 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -1,443 EUR Equity -3,968 EUR Date submitted26.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,696 EUR Equity -2,525 EUR Date submitted26.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,513 EUR Equity -829 EUR Date submitted20.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,851 EUR Equity 684 EUR Date submitted26.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -587 EUR Equity 2,535 EUR Date submitted16.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-190 EUR Total-190 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-60 EUR Total-60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-130 EUR Total-130 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-150 EUR Total-150 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-170 EUR Total-170 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.06.2021 Amendments to the Articles of Association 18.12.1995 (TIF)
08.06.2021 Amendments to the Articles of Association 17.05.1994 (TIF)
08.06.2021 Amendments to the Articles of Association 21.12.1993 (TIF)
03.06.2021 Amendments to the Articles of Association 17.02.2009 (TIF)
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Announcement regarding the legal address (2)
04.06.2021 Announcement regarding the legal address 22.12.2004 (TIF) •
03.06.2021 Announcement regarding the legal address 23.12.2008 (TIF) •
Annual report (full) (5)
26.01.2022 2021 Annual report (full) (PDF)
26.01.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (10)
08.06.2021 Application 14.02.2001 (TIF) •
08.06.2021 Application 10.11.2000 (TIF) •
08.06.2021 Application 18.12.1995 (TIF) •
08.06.2021 Application 17.05.1994 (TIF) •
08.06.2021 Application 21.12.1993 (TIF) •
08.06.2021 Application 04.07.1993 (TIF) •
04.06.2021 Application 22.12.2004 (TIF) •
03.06.2021 Application 17.02.2009 (TIF) •
03.06.2021 Application 23.12.2008 (TIF) •
03.06.2021 Application 14.02.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.06.2021 Application of shareholders or third persons for the acquisition of shares (TIF) •
Appraisal reports (2)
08.06.2021 Appraisal reports 10.11.2000 (TIF) •
08.06.2021 Appraisal reports (TIF) •
Articles of Association (6)
08.06.2021 Articles of Association 14.02.2001 (TIF)
08.06.2021 Articles of Association 10.11.2000 (TIF)
08.06.2021 Articles of Association (TIF)
04.06.2021 Articles of Association 22.12.2004 (TIF)
04.06.2021 Articles of Association 17.03.2003 (TIF)
03.06.2021 Articles of Association 17.02.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.06.2021 Bank statements or other document regarding the payment of the equity 03.08.1993 (TIF) •
Consent of a member of the Board / executive director (3)
04.06.2021 Consent of a member of the Board / executive director 22.12.2004 (TIF) •
03.06.2021 Consent of a member of the Board / executive director 17.02.2009 (TIF) •
03.06.2021 Consent of a member of the Board / executive director 07.02.2008 (TIF) •
Consent of the auditor (1)
04.06.2021 Consent of the auditor 20.12.2004 (TIF) •
Copy of the personal identification document (3)
08.06.2021 Copy of the personal identification document (TIF) •
08.06.2021 Copy of the personal identification document (TIF) •
08.06.2021 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
03.06.2021 Decisions / judgements of courts and other law enforcement authorities 29.01.2008 (TIF) •
Decisions / letters / protocols of public notaries (8)
08.06.2021 Decisions / letters / protocols of public notaries 01.03.2001 (TIF) •
08.06.2021 Decisions / letters / protocols of public notaries 08.12.2000 (TIF) •
08.06.2021 Decisions / letters / protocols of public notaries 04.08.1993 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 09.03.2009 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
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Documents attesting the transfer of shares (1)
08.06.2021 Documents attesting the transfer of shares 01.02.2001 (TIF) •
Memorandum of Association (1)
08.06.2021 Memorandum of Association 23.07.1993 (TIF)
Memorandum of association (1)
08.06.2021 Memorandum of association 19.07.1993 (TIF)
Other documents (5)
08.06.2021 Other documents (TIF) •
08.06.2021 Other documents (TIF) •
08.06.2021 Other documents (TIF) •
08.06.2021 Other documents 25.11.1993 (TIF) •
03.06.2021 Other documents 23.12.2008 (TIF) •
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Power of attorney, act of empowerment (2)
08.06.2021 Power of attorney, act of empowerment 15.01.2001 (TIF) •
08.06.2021 Power of attorney, act of empowerment 08.05.2000 (TIF) •
Protocols/decisions of a company/organisation (11)
08.06.2021 Protocols/decisions of a company/organisation 14.02.2001 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 10.11.2000 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 30.12.1997 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 05.10.1995 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 05.05.1994 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 23.12.2008 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
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Receipts on the publication and state fees (11)
08.06.2021 Receipts on the publication and state fees 15.02.2001 (TIF) •
08.06.2021 Receipts on the publication and state fees 23.11.2000 (TIF) •
08.06.2021 Receipts on the publication and state fees 20.12.1995 (TIF) •
08.06.2021 Receipts on the publication and state fees (TIF) •
08.06.2021 Receipts on the publication and state fees 13.12.1993 (TIF) •
08.06.2021 Receipts on the publication and state fees (TIF) •
04.06.2021 Receipts on the publication and state fees 23.12.2004 (TIF) •
04.06.2021 Receipts on the publication and state fees 26.03.2003 (TIF) •
03.06.2021 Receipts on the publication and state fees 05.03.2009 (TIF) •
03.06.2021 Receipts on the publication and state fees 29.12.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 14.02.2008 (TIF) •
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Registration certificates (9)
08.06.2021 Registration certificates 08.12.2000 (TIF) •
08.06.2021 Registration certificates 04.08.1993 (TIF) •
08.06.2021 Registration certificates 04.08.1993 (TIF) •
08.06.2021 Registration certificates 04.08.1993 (TIF) •
08.06.2021 Registration certificates 04.08.1993 (TIF) •
04.06.2021 Registration certificates 04.01.2005 (TIF) •
04.06.2021 Registration certificates 27.03.2003 (TIF) •
04.06.2021 Registration certificates 27.03.2003 (TIF) •
04.06.2021 Registration certificates 08.12.2000 (TIF) •
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Regulations for the increase/reduction of the equity (3)
08.06.2021 Regulations for the increase/reduction of the equity 14.02.2001 (TIF)
08.06.2021 Regulations for the increase/reduction of the equity 10.11.2000 (TIF)
03.06.2021 Regulations for the increase/reduction of the equity 23.12.2008 (TIF)
Sample report (4)
08.06.2021 Sample report 30.12.1997 (TIF) •
04.06.2021 Sample report 26.03.2003 (TIF) •
03.06.2021 Sample report 23.12.2008 (TIF) •
03.06.2021 Sample report 14.02.2008 (TIF) •
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Shareholders’ register (8)
08.06.2021 Shareholders’ register 14.02.2001 (TIF)
08.06.2021 Shareholders’ register 10.11.2000 (TIF)
08.06.2021 Shareholders’ register (TIF)
08.06.2021 Shareholders’ register (TIF)
04.06.2021 Shareholders’ register 17.03.2003 (TIF)
03.06.2021 Shareholders’ register 10.02.2009 (TIF)
03.06.2021 Shareholders’ register 23.12.2008 (TIF)
03.06.2021 Shareholders’ register 07.02.2008 (TIF)
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Specimen signature without Identity number (1)
08.06.2021 Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (1)
08.06.2021 Statement of the Board regarding the payment of the equity 10.11.2000 (TIF) •
Submission/Application (1)
04.06.2021 Submission/Application 19.03.2003 (TIF) •
2022 (1)
26.01.2022 2021 Annual report (full) (PDF)
2021 (102)
08.06.2021 Amendments to the Articles of Association 18.12.1995 (TIF)
08.06.2021 Amendments to the Articles of Association 17.05.1994 (TIF)
08.06.2021 Amendments to the Articles of Association 21.12.1993 (TIF)
08.06.2021 Application 14.02.2001 (TIF) •
08.06.2021 Application 10.11.2000 (TIF) •
08.06.2021 Application 18.12.1995 (TIF) •
08.06.2021 Application 17.05.1994 (TIF) •
08.06.2021 Application 21.12.1993 (TIF) •
08.06.2021 Application 04.07.1993 (TIF) •
08.06.2021 Application of shareholders or third persons for the acquisition of shares (TIF) •
08.06.2021 Appraisal reports 10.11.2000 (TIF) •
08.06.2021 Appraisal reports (TIF) •
08.06.2021 Articles of Association 14.02.2001 (TIF)
08.06.2021 Articles of Association 10.11.2000 (TIF)
08.06.2021 Articles of Association (TIF)
08.06.2021 Bank statements or other document regarding the payment of the equity 03.08.1993 (TIF) •
08.06.2021 Copy of the personal identification document (TIF) •
08.06.2021 Copy of the personal identification document (TIF) •
08.06.2021 Copy of the personal identification document (TIF) •
08.06.2021 Decisions / letters / protocols of public notaries 01.03.2001 (TIF) •
08.06.2021 Decisions / letters / protocols of public notaries 08.12.2000 (TIF) •
08.06.2021 Decisions / letters / protocols of public notaries 04.08.1993 (TIF) •
08.06.2021 Documents attesting the transfer of shares 01.02.2001 (TIF) •
08.06.2021 Memorandum of Association 23.07.1993 (TIF)
08.06.2021 Memorandum of association 19.07.1993 (TIF)
08.06.2021 Other documents (TIF) •
08.06.2021 Other documents (TIF) •
08.06.2021 Other documents (TIF) •
08.06.2021 Other documents 25.11.1993 (TIF) •
08.06.2021 Power of attorney, act of empowerment 15.01.2001 (TIF) •
08.06.2021 Power of attorney, act of empowerment 08.05.2000 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 14.02.2001 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 10.11.2000 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 30.12.1997 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 05.10.1995 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 05.05.1994 (TIF) •
08.06.2021 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
08.06.2021 Receipts on the publication and state fees 15.02.2001 (TIF) •
08.06.2021 Receipts on the publication and state fees 23.11.2000 (TIF) •
08.06.2021 Receipts on the publication and state fees 20.12.1995 (TIF) •
08.06.2021 Receipts on the publication and state fees (TIF) •
08.06.2021 Receipts on the publication and state fees 13.12.1993 (TIF) •
08.06.2021 Receipts on the publication and state fees (TIF) •
08.06.2021 Registration certificates 08.12.2000 (TIF) •
08.06.2021 Registration certificates 04.08.1993 (TIF) •
08.06.2021 Registration certificates 04.08.1993 (TIF) •
08.06.2021 Registration certificates 04.08.1993 (TIF) •
08.06.2021 Registration certificates 04.08.1993 (TIF) •
08.06.2021 Regulations for the increase/reduction of the equity 14.02.2001 (TIF)
08.06.2021 Regulations for the increase/reduction of the equity 10.11.2000 (TIF)
08.06.2021 Sample report 30.12.1997 (TIF) •
08.06.2021 Shareholders’ register 14.02.2001 (TIF)
08.06.2021 Shareholders’ register 10.11.2000 (TIF)
08.06.2021 Shareholders’ register (TIF)
08.06.2021 Shareholders’ register (TIF)
08.06.2021 Specimen signature without Identity number (TIF) •
08.06.2021 Statement of the Board regarding the payment of the equity 10.11.2000 (TIF) •
04.06.2021 Announcement regarding the legal address 22.12.2004 (TIF) •
04.06.2021 Application 22.12.2004 (TIF) •
04.06.2021 Articles of Association 22.12.2004 (TIF)
04.06.2021 Articles of Association 17.03.2003 (TIF)
04.06.2021 Consent of a member of the Board / executive director 22.12.2004 (TIF) •
04.06.2021 Consent of the auditor 20.12.2004 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
04.06.2021 Receipts on the publication and state fees 23.12.2004 (TIF) •
04.06.2021 Receipts on the publication and state fees 26.03.2003 (TIF) •
04.06.2021 Registration certificates 04.01.2005 (TIF) •
04.06.2021 Registration certificates 27.03.2003 (TIF) •
04.06.2021 Registration certificates 27.03.2003 (TIF) •
04.06.2021 Registration certificates 08.12.2000 (TIF) •
04.06.2021 Sample report 26.03.2003 (TIF) •
04.06.2021 Shareholders’ register 17.03.2003 (TIF)
04.06.2021 Submission/Application 19.03.2003 (TIF) •
03.06.2021 Amendments to the Articles of Association 17.02.2009 (TIF)
03.06.2021 Announcement regarding the legal address 23.12.2008 (TIF) •
03.06.2021 Application 17.02.2009 (TIF) •
03.06.2021 Application 23.12.2008 (TIF) •
03.06.2021 Application 14.02.2008 (TIF) •
03.06.2021 Articles of Association 17.02.2009 (TIF)
03.06.2021 Consent of a member of the Board / executive director 17.02.2009 (TIF) •
03.06.2021 Consent of a member of the Board / executive director 07.02.2008 (TIF) •
03.06.2021 Decisions / judgements of courts and other law enforcement authorities 29.01.2008 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 09.03.2009 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
03.06.2021 Other documents 23.12.2008 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 23.12.2008 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 05.03.2009 (TIF) •
03.06.2021 Receipts on the publication and state fees 29.12.2008 (TIF) •
03.06.2021 Receipts on the publication and state fees 14.02.2008 (TIF) •
03.06.2021 Regulations for the increase/reduction of the equity 23.12.2008 (TIF)
03.06.2021 Sample report 23.12.2008 (TIF) •
03.06.2021 Sample report 14.02.2008 (TIF) •
03.06.2021 Shareholders’ register 10.02.2009 (TIF)
03.06.2021 Shareholders’ register 23.12.2008 (TIF)
03.06.2021 Shareholders’ register 07.02.2008 (TIF)
26.01.2021 2020 Annual report (full) (PDF)
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2020 (1)
20.03.2020 2019 Annual report (full) (PDF)
2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (1)
16.03.2018 2017 Annual report (full) (PDF)
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